TESEO INVESTMENTS LIMITED
TESEO INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/245248, incorporated on 28 January 2009. The company was dissolved on 11 January 2016. Registered office address: 3106 Λεμεσός, Cyprus. Directors include HORNBILL INVESTMENTS LIMITED and TOTALSERVE MANAGEMENT LIMITED. Associated with 20 related entities, including F.C. FIKARDOS CONSULTANTS LIMITED, SKAFEX HOLDINGS LIMITED, and ZDL GLOBAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
TESEO INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρ. Ξενοπούλου, 17
3106 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | TOTALSERVE MANAGEMENT LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | HORNBILL INVESTMENTS LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | TOTALSERVE MANAGEMENT LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | HORNBILL INVESTMENTS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/245248 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he245248 | 2026-03-19 | open_in_new |